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14 Annual Report 2017

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14

Annual

Report

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BDBLEISURESSDN. BHD.

BDB LEISURES SDN. BHD. (BDB Leisures) was incorporated on 6 September 2016. BDB Leisures is a subsidiary of BDB Land Sdn. Bhd. that carries on the business of amusement parks and manages all kind of entertainment, sports, indoor and outdoor recreations. BDB Leisures had expanded from 7 employees to currently more than 50 staff members on management and operation levels.

The development of Darulaman Park, together with the introduction of the Fantasia Aquapark in 2017 will help in maintaining the core revenue for BDB Leisures. Darulaman Trails in Bandar Darulaman, Darulaman Sanctuary in Langkawi and Darulaman Perdana in Sungai Petani will ensure the supporting roles for this core business to be well maintained for BDB Leisures‘ survival and success.

LEISURE

B D B L E I S U R E S S D N . B H D .

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BDB DARULAMANGOLF RESORTBERHAD

LEISURE

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B D B D A R U L A M A N G O L F R E S O R T B E R H A D

BDB Darulaman Golf Resort Berhad (DGRB) boasts a sprawling international standard 18-hole golf course which encompasses an area of 190 acres of gently undulating landscape, lined with trees, hillocks and glimmering lakes stretching as far as the eye can see. It is a par 72 course designed to challenge amateurs and professionals alike.

The DGRB golf course is designed by the renowned Australian golf course architect, Ted Parslow of E&G Parslow Associates. Crafted onto the Kedah countryside landscape, the course features vast aprons of Greenlees Park Bermuda fairways dotted with smooth Bermuda Tildwarf greens. Once on the fairway the golfer is introduced to nature’s challenge and a vast array of sand bunkers, tree lines, rolling landscape and natural bodies of water. All skillfully designed to present a fun experience to the casual player yet addictive and challenging enough to keep the most avid golfer returning for more. Full course irrigation and sub-surface drainage ensures a perfect playing surface year-round, adding the final stroke to this masterpiece, while making it one of the best golf courses available in northern Malaysia.

BDB Hotels hosts a total of 104 units of rooms withapartment concept and consists of Standard Suite, Deluxe Suite, Family Suite with 2 bedrooms and 11 units of chalets which can accommodate your retreat in total tranquility.

All the rooms are fitted with air conditioning, a comfy sofa and satellite TV. Suites and chalets include a kitchenette complete with a microwave oven for convenience. The en-suite bathroom has a shower built in.

Some of the highlights of the resort include the Classic Café that serves tasty Western and Asian dishes complemented by a beautiful view of the golf course. Snacks and drinks are available at the Golf Terrace, while newspapers and fax facilities are available at the 24-hour front desk. The hotel also provides meetingrooms, a children’s playground and barbecue facilities for the enjoyment of guests. Its conference hall that can be used for business functions or leisure activities can accommodate up to 300 guests at any one-time.

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100% BDB Infra Sdn. Bhd. (16289-A)

100% BDB Synergy Sdn. Bhd.(82740-W)

ROAD & QUARRY

ENGINEERING & CONSTRUCTION

100% BDB Land Sdn. Bhd.(69284-P)

100% Kedah Holdings Sdn. Bhd. (80618-U)

100% Aman Lagenda Sdn. Bhd. (1116761-P)

PROPERTY DEVELOPMENT

Corporate Structure

LEISURE

100% BDB Leisures Sdn. Bhd. (1200815-K)

98.7% BDB Darulaman Golf Resort Berhad(254310-M)

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BOARD OF DIRECTORS

Dato’ Paduka Haji Rasli Bin BasirChairman / Non-Independent andNon-Executive Director

Dato’ Izham Bin YusoffGroup Managing Director /Non-Independent and Executive Director(Demised on 13 March 2018)

Dato’ Haji Asri Bin HamidonSenior Independent Director

Tuan Haji Abdul Rahman Bin AbdullahNon-Independent andNon-Executive Director

Encik Sudirman Bin MasdukiIndependent and Non-Executive Director

Datuk Mohd Radzif Bin Mohd YunusIndependent and Non-Executive Director

BOARD PROCUREMENT COMMITTEE

Datuk Mohd Radzif Bin Mohd YunusChairman

Dato’ Haji Asri Bin HamidonMember

BOARD AUDIT COMMITTEE

Encik Sudirman Bin MasdukiChairman

Dato’ Haji Asri Bin HamidonMember

Datuk Mohd Radzif Bin Mohd YunusMember

BOARD RISK COMMITTEE

Dato’ Haji Asri Bin HamidonChairman

Tuan Haji Abdul Rahman Bin AbdullahMember

Datuk Mohd Radzif Bin Mohd YunusMember

BOARD NOMINATION, REMUNERATION & ESOS COMMITTEE

Datuk Mohd Radzif Bin Mohd YunusChairman

Dato’ Haji Asri Bin HamidonMember

Tuan Haji Abdul Rahman Bin AbdullahMember

Encik Sudirman Bin MasdukiMember

COMPANY SECRETARY

Khairulmuna Binti Abd Ghani (LS No. 0008190)

SOLICITORS

Messrs Kadir Andri & Partners Level 10, Menara BRDB 285 Jalan Maarof 59000 Kuala Lumpur Malaysia Tel : (03) 2780 2888 Fax : (03) 2780 2832 E-mail : [email protected]

REGISTERED OFFICE

Aras 9, Menara BDB88, Lebuhraya Darulaman05100 Alor SetarKedah Darul AmanTel : (04) 730 0303Fax : (04) 734 2714E-mail : [email protected]: www.bdb.com.my

KUALA LUMPUR OFFICE

Level 13A, Menara GlomacGlomac Damansara, Jalan Damansara60000 Kuala LumpurTel : (03) 7710 3303Fax : (03) 7710 7303

SHARE REGISTRAR

Bina Management (M) Sdn. Bhd.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel : (03) 7784 3922Fax : (03) 7784 1988E-mail : [email protected]

AUDITORS

KPMG PLTLevel 18, Hunza Tower163E Jalan Kelawei10250 PenangTel : (04) 238 2288Fax : (04) 238 2222

PRINCIPAL BANKS

Maybank Islamic Bank BerhadNo. 1535, Jalan Sultan Badlishah 05710 Alor Setar Kedah Darul AmanTel : (04) 731 3855Fax : (04) 733 1550

Affin Islamic Bank BerhadNo. 147 & 148Susuran Sultan Abdul Hamid 8Kompleks Sultan Abdul HamidFasa 2, Persiaran Sultan Abdul Hamid05050 Alor SetarKedah Darul AmanTel : (04) 772 1477Fax : (04) 771 4796

STOCK EXCHANGE LISTING

Listed on the Main Board of Bursa Malaysia Securities BerhadStock Name: BDBStock Code: 6173

Corporate Information

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Board of Directors

TUAN HAJI ABDUL RAHMAN BIN ABDULLAH

Non-Independent andNon-Executive Director

Malaysian, 57 years old

DATO’ PADUKA HAJIRASLI BIN BASIR

Chairman / Non-Independent andNon-Executive Director

Malaysian, 64 years old

DATO’ IZHAMBIN YUSOFF

Group Managing Director / Non-Independent and Executive Director

Malaysian, 50 years old(Demised on 13 March 2018)

B O A R D O F D I R E C T O R S

DATO’ HAJI ASRIBIN HAMIDON

Senior Independent Director

Malaysian, 52 years old

ENCIK SUDIRMAN BIN MASDUKI

Independent andNon-Executive Director

Malaysian, 66 years old

DATUK MOHD RADZIF BIN MOHD YUNUS

Independent andNon-Executive Director

Malaysian, 59 years old

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DATO’ SERAJA SETIA DATO’ PADUKA HAJI RASLI BIN BASIR,a Malaysian aged 64, was appointed to the Board on1January2016asNon-IndependentNon-ExecutiveChairmanof Bina Darulaman Berhad (BDB).

Dato’PadukaHajiRaslihadvastexperienceincivilservicesandserved Kedah Civil Service for 37 years holding various senior positions including Director of Land and Mines, State Financial Officer, and as the Kedah State Secretary, his last position prior to retirement.

He is currently a board member of Syarikat Air DarulamanSdn. Bhd. (SADA) and a member (by invitation) of Langkawi Development Authority (LADA).

Dato’PadukaHajiRaslidoesnothaveanyfamilyrelationshipwith any Director and/or major shareholder of the Company andhasnoconflictof interestwith theCompany.Hehasnoconviction for offences within the past 10 years.

Dato’PadukaHajiRasliattendedall the7BoardMeetingsofthe Company for the financial year ended 31 December 2017.

DATO’ PADUKAHAJI RASLI BIN BASIRB.A (Hons) Anthropology & Sociology, University of Malaya

Diploma in Public Administration (Post Graduate)

Master in Administrative Study, Ohio University Athens at Ohio, USA

Profiles of Directors

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DATO’ IZHAM BIN YUSOFF was born in Kedah, a Malaysian aged 50. He is the former Executive Director and GroupManaging Director of Bina Darulaman Berhad (BDB).

HewasappointedasanIndependentNon-ExecutiveDirectorofBDB in August 2013 and later redesignated to Non-Independent ExecutiveDirectorinFebruary2014.HeisalsoaBoardmemberofTHPropertiesSdn.Bhd.effective1October2017.

Prior to working with BDB, he was the Managing Director and Chief Executive Officer of Percetakan Nasional Malaysia Berhad fromFebruary2010untilJanuary2014.HehasservedastheExecutive Director/ Chief Operating Officer of Ninebio Sdn. Bhd. from 2007 until 2010, Managing Director and Chief Executive of KUBMalaysiaBerhadfrom2004until2007,ManagingDirectorand Chief Executive Officer of Amanah Raya Berhad from 2002 until2004andDirectorofBursaMalaysiaSecuritiesBerhad.

Dato’ Izham Yusoff was appointed as a member of Lembaga TabungHajiInvestmentPanelon1October2017.

Dato’ Izham does not have any family relationship with any Director and/or major shareholder of the Company and has no conflictofinterestwiththeCompany.Hehasnoconvictionofany offences over the past 10 years.

Dato’ Izham attended all the 7 Board Meetings of the Company for the financial year ended 31 December 2017.

DATO’ IZHAM BIN YUSOFF

P R O F I L E S O F D I R E C T O R S

Bachelor of Accounting and Master of Business Administration (Accounting & International Business) both from University of Miami, United States of America

Associate Member of Institute of Internal Auditors Malaysia

Reviewed by the late Dato’ Izham on 12.03.2018.

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DATO’ HAJI ASRI BIN HAMIDON, a Malaysian aged 52, was appointed to the Board on 30 December 2013 as an Independent Non-Executive Director of Bina Darulaman Berhad (BDB) before he was redesignated as Senior Independent Director on 28January2018.Dato’HajiAsriisalsoChairmanofBoardRiskCommittee.

Dato’ Haji Asri began his career as Assistant Director of theEconomic Planning Unit in PrimeMinister’s Department. Hewas later appointed as Assistant Director of the Anti-Corruption Agency before serving as Administrative and Diplomatic Officer in the Public Service Department and then Principal Assistant Secretary in the Ministry of Finance.

Dato’ Haji Asri is currently a Secretary of GovernmentInvestmentCompanyDivisionattheMinistryofFinance.Heisamember of Administrative and Diplomatic Officer Association.

Dato’ Haji Asri is also a Director in SME Bank, South SideJewelSdn.Bhd.,MalaysiaConventionandExhibitionBureau(“MyCEB”),IJNHoldingsSdn.Bhd.,SuruhanjayaPengangkutanAwam Darat (SPAD), Prokhas Sdn. Bhd., DanaInfra Nasional Berhad and Telekom Malaysia Berhad (Alternate Director).

Dato’HajiAsridoesnothaveanyfamilyrelationshipwithanyDirector and/or major shareholder of the Company and has no conflictofinterestwiththeCompany.Hehasnoconvictionforoffences within the past 10 years.

Dato’ Haji Asri attended 6 out of 7 Board Meetings of theCompany for the financial year ended 31 December 2017.

B. Econs of University of Malaya

M. A (Economy) from University of Hiroshima, Japan

Diploma in Public Administration

Attended Harvard Premier Business Management Program

DATO’ HAJI ASRIBIN HAMIDON

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TUAN HAJI ABDUL RAHMAN BIN ABDULLAH, a Malaysian aged 57, was appointed to the Board on 1 January 2017 asNon-Independent Non-Executive Director of Bina Darulaman Berhad (BDB).

TuanHajiAbdulRahmanjoinedPerbadananKemajuanNegeriKedah(PKNK)in1984asAssistantManager.Heworkedhiswayup the career ladder in PKNK with various positions including ManagerofAdministration&HumanResourcesDevelopment(HRDC), Senior Manager of HRDC and General Manager(Corporate). He was appointed as Chief Executive Officer ofPKNK on 18 August 2016.

InadditiontoBinaDarulamanBerhad,TuanHajiAbdulRahmanis also a Director of Kulim Technology Park Corporation Sdn. Bhd., Kumpulan Ladang-Ladang Perbadanan Kedah Sdn. Bhd., Kedah Medical Centre Sdn. Bhd., KSDC Insurance Brokers Sdn. Bhd., Langkawi Seafood Sdn. Bhd., Kedah Resort Sdn. Bhd. andPKNKHotelSdn.Bhd.

TuanHajiAbdulRahmandoesnothaveanyfamilyrelationshipwith any Director and/or any major shareholder of the Company andhasnoconflictof interestwith theCompany.Hehasnoconviction for any offences over the past 10 years.

TuanHajiAbdulRahmanattendedallthe7BoardMeetingsofthe Company for the financial year ended 31 December 2017.

TUAN HAJI ABDUL RAHMAN BIN ABDULLAH

P R O F I L E S O F D I R E C T O R S

Bachelor of Economics (Hons), University of Malaya

Master of Business Administration, Universiti Utara Malaysia

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ENCIK SUDIRMAN BIN MASDUKI, a Malaysian aged 66, was appointed on 28 February 2017 as Independent Non-Executive Director of Bina Darulaman Berhad (BDB) and Chairman of Board Audit Committee.

Encik Sudirman began his career in 1977 as Treasury Accountant in the Accountant General Department Malaysia until1996.HewasthenappointedastheDirectorofFinanceinInlandRevenueBoard(IRB)between1996to2000.He joinedAmanah Raya Berhad as the General Manager for Corporate Services until 2007. He was later appointed as Director ofAccounts and Management Services of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) in 2007, and subsequently left KWAP in 2009. In 2011, Encik Sudirman was appointed as the Chief of Financial Officer of Percetakan Nasional (Malaysia) Berhad (PNMB) and held the position until 2012. Encik Sudirman is currently a member of Lembaga Tabung Warisan Negeri Selangor, and Registrar of the Malaysian Institute of Accountants. Based on his extensive experience in various fields and as Chartered Accountant by profession, he is currently sharing with students by contributing his knowledge on Financial and Management Accounting in Public Sector at Universiti Tun Abdul Razak as a part time lecturer.

Encik Sudirman does not have any family relationship with any Director and/or any major shareholder of the Company and has noconflictofinterestwiththeCompany.Hehasnoconvictionfor any offences over the past 10 years.

Encik Sudirman attended 5 out of 7 Board Meetings of the Company for the financial year ended 31 December 2017.

Fellow of the Association of Chartered Certified Accountants from South West London College, United Kingdom

Master of Business Administration, Universiti Kebangsaan Malaysia

SUDIRMANBIN MASDUKI

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P R O F I L E S O F D I R E C T O R S

DATUK MOHD RADZIF BIN MOHD YUNUS PJN

DATUK MOHD RADZIF BIN MOHD YUNUS, a Malaysian aged 59, was appointed on 20 November 2017 as Independent Non-Executive Director of Bina Darulaman Berhad (BDB) and Chairman of Board Nomination, Remuneration and ESOS Committee. Datuk Radzif is also a Chairman of Board Procurement Committee.

Datuk Mohd Radzif comes from a diverse management background. He started his career in academia as a lecturerin Universiti Teknologi Malaysia before following with a stint in an international consultancy firm. From here he joined the senior management of a financial institution and thereafter took up the position of Chief Executive Officer of a local conglomerate involved in diversified businesses. Being driven by his entrepreneurial spirit, Datuk Mohd Radzif ventured into his own business but he was soon back to serving a higher purpose when he was called to take up the position of Chief Executive Officer of two pilgrimage fund companies, as part of the companies’ turnaround exercise.

In between 2006 - 2010, he assumed duties as the Group Managing Director of IJN Holdings Sdn. Bhd. and was incharge of three companies as Group Managing Director and Chief Executive Officer including Institut Jantung NegaraSdn.Bhd.,IJNCapitalSdn.Bhd.andIJNCollegeSdn.Bhd.Hisdiversified job exposure in taking charge of an international healthcare institution, property company and financial institution had proven his leadership ability in the fraternity. As Group Managing Director of SME Bank (2010 - 2017), he has managed to gain acceptance internationally as part of a global DFI group; The Montreal Group representing Malaysia and ASEAN.

Datuk Mohd Radzif was also a Chairman of ADFIM (Association of Development Finance Institutions of Malaysia) and a Vice Chairman of ADFIMI (Association of National Development Finance Institutions in Member Countries of The Islamic Development Bank). He was also the member of Board ofAdvisor for Franchise Association and UKM-CESMED and wasBoardMemberofKinraraBerhad,SIMEDarbyHealthcareand IRM Berhad. Currently he is a Board Member of CCM DuoPharma BioTech Berhad, Perbadanan Kampung Bharu and a Committee of Pembangunan Intelek Agensi Inovasi Malaysia.

Datuk Mohd Radzif does not have any family relationship with any Director and/or any major shareholder of the Company andhasnoconflictof interestwith theCompany.Hehasnoconviction for any offences over the past 10 years.

Diploma in Land Survey, Universiti Teknologi Malaysia (UTM)

Bachelor of Applied Science Property Resource Management University of South Australia (SAIT)

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Profiles of senior management

Mohd Sobri Bin HusseinExecutive Director, BDB Infra Sdn. Bhd.Member of Executive Committee Malaysian, 51 years old

Mohd Sobri Bin Hussein holds a Bachelor of Engineering (Civil Engineering) from University of Wollongong, Australia. Sobri joined BDB Synergy in 1994 as a site engineer.

Recognising his contribution to the BDB Group, Sobri was promoted as a General Manager in BDB Construction Sdn. Bhd. in January 2003. Sobri managed the company for one year and a half, then he returned to BDB Synergy as a General Manager in 2004. In 2011, he was transferred to BDB Infra as General Manager, in charge of the company. Commencing 1 January 2014, Sobri was appointed as an Executive Director of BDB Infra until present.

Sobri is also a Director of BDB Construction Sdn. Bhd. and he does not have any family relationship with any Director and/or any major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for any offences over the past 5 years.

Fakhruzi Bin AhmadGroup Financial Officer (Executive Committee)Member of Executive CommitteeMalaysian,42yearsold

Fakhruzi Bin Ahmad holds a Bachelor of Business Degree majoring in Accounting from Monash University, Australia and he is a member of the Malaysian Institute of Accountants and CPA Australia.

Fakhruzi started his career with a medium-sized accounting firm in Kedah in 1998. He joined the Company as Accounts Executive in 2001 and was later progressively promoted to various senior management positions before being appointed as Group Financial Officer on 1 January 2018.

Fakhruzi has extensive exposure in financial management with his working experience of over 13 years in the managerial position of a listed corporation and is primarily responsible for the corporate finance, treasury, taxation, financial reporting, budgetary controls and internal controls of the Group.

Fakhruzi is also a Director of BDB Land Sdn. Bhd., BDB Leisures Sdn. Bhd., Kedah Holdings Sdn. Bhd. and BDB Construction Sdn. Bhd. He does not have any family relationship with any Director and/or any major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for any offences over the past 5 years.

Tahir Bin Md ZinExecutive Director, BDB Synergy Sdn. Bhd. Malaysian, 53 years old

Tahir Bin Md Zin is an Engineer by qualification, where he obtained his BSc in Civil Engineering in 1986 from California State University, Chico, California, USA. Tahir joined the Group in 1997 when he was appointed as the Construction Manager in one of the Group’s subsidiaries, Kedah Sato Sdn. Bhd., which is now known as BDB Synergy Sdn. Bhd. (“BSSB”). Tahir was then promoted to the post of General Manager in 2004 to head BSSB.

Tahir was then transferred to Bina Darulaman Berhad in 2005 to take on a bigger role as the General Manager of Group Business Development. His vast experience in dealing with land matters and building good rapport with local authorities had benefited the Group in achieving its strategic target and business planning. Tahir was promoted to assume the position of Executive Director of BDB Synergy Sdn. Bhd. on 1 January 2018 until present.

Tahir is also a Director of Darulaman Medical Centre Sdn. Bhd. and Aman Lagenda Sdn. Bhd. He does not have any family relationship with any Director and/or any major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for any offences over the past 5 years.

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P R O F I L E S O F S E N I O R M A N A G E M E N T

Mohd Iskandar Dzulkarnain Bin RamliDeputy General Manager, Group Corporate Planning and Enterprise Risk Management Department/ Acting Head of Property DivisionMalaysian,34yearsold

Mohd Iskandar Dzulkarnain Bin Ramli is a Deputy General Manager of Group Corporate Planning and Enterprise Risk Management Department. He holds a Bachelor of Accounting from International Islamic University Malaysia, and is a member of Malaysian Institute of Accountants, Institute of Internal Auditors Malaysia, and Malaysian Association of Risk and Insurance Management.

Iskandar first joined Bina Darulaman Berhad (BDB) in 2014. He is responsible for the Group Corporate Planning and Enterprise Risk Management (GCPERM), focusing principally to lead, monitor and coordinate the integrated business viability of Group’s business strategy and its execution. In this role, he leads the GCPERM team to identify and assess the risk on new business opportunities i.e. commercial development, land development, and Corporate Exercises i.e. Equity of Debt Capital Markets.

Prior to BDB, Iskandar has served numerous companies including Khazanah Nasional Berhad Group of Companies, Kumpulan Perangsang Selangor Berhad and Sapuracrest Berhad, etc. Iskandar’s experience includes a broad range of strategic risk management, which has included Strategic Development Risk in reviewing key projects i.e. Malaysia-China Kuantan Industrial Park (MCKIP), Kuantan Port Expansion (KPE) and involved in Special Water Project Restructuring Program at the Government Statutory Body.

Khairulmuna Binti Abd GhaniGeneral Manager, Group Corporate Services & Legal Malaysian,47yearsold

Khairulmuna Binti Abd Ghani is the General Manager, Group Corporate Services & Legal of the Company. Muna is responsible for providing day-to-day leadership and management of the Group’s Corporate Services and Legal. Her responsibilities include implementing legal requirements and compliance matters and procedures. Throughout her career path with the Company, Muna was involved with many corporate exercises, managing board and board committee meetings and she was directly involved in key management committee meetings at the Company’s level.

Prior to her employment with the Company, Muna started her career as an Advocate & Solicitor of the High Court of Malaya in 1995. Muna then moved in-house as Legal Officer of the Company. She was appointed as Joint Company Secretary of BDB subsidiary companies in 2001. She was then promoted as Company Secretary of BDB in 2005.

Muna graduated with Bachelor of Laws from the International Islamic University, Malaysia in 1993. She is an affiliate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and a licensed secretary with Suruhanjaya Syarikat Malaysia.

Ahmad Fauzi Bin Zainal AbidinDeputy General Manager, BDB Leisures Sdn. Bhd.Malaysian,49yearsold

Ahmad Fauzi Bin Zainal Abidin is the Deputy General Manager of BDB Leisures Sdn. Bhd. His current scope of responsibility is managing and leading the overall operation of all BDB Leisures business units, Darulaman Golf Country Club and BDB Hotels. He is required to ensure the smooth running of all leisure components, Fantasia Aquapark, Darulaman Park, Darulaman Perdana and Darulaman Sanctuary in Langkawi. On the other hand, Ahmad Fauzi is also responsible for the daily operation of the 18-hole golf course and BDB Hotels. Ahmad Fauzi is also involved in planning, implementing and activating Sales & Marketing activities to generate business and maximise revenue in order to achieve greater financial results for Leisure group.

Prior to his appointment, Ahmad Fauzi has 30 years’ experience working in hospitality and tourism industry mostly in hotels and resorts in Penang, Kedah, Perlis and Selangor. He has been in a senior position in several hotels such as Shangri La Penang, Parkroyal Penang, Kangar Travelodge, EDC hotel UUM, Country Heights Kajang and BDB Hotels.

Ahmad Fauzi graduated with Diploma in Accountancy from the MARA Institute of Technology in 1989.

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Mohammad FauziBin HarunHead of GroupGraphic Design

Roslina Binti ShaariHead of GroupCorporate Assurance

Aswat Bin Abu BakarHead of GroupGovernment Affairs

Muhammad SyukriBin DollahHead of Group IT

Zaidi Bin OsmanHead of GroupHuman Resource

Md Fauzi Bin MoradHead of GroupAdministration

Zakba Bin Shafie Head of GroupProcurement

Sajahan Bin Abdul WaheedHead of GroupCorporate Communications

Management Team